Carlos Enrique Ferguson
PanamabusinessmanMale2.0Global Dominance: 0.00%Carlos Enrique Ferguson is another individual involved in the same tax fraud investigation as Quintero, serving as a 'gestor' who facilitated tax credit transactions, and is currently detained facing multiple charges including organized crime and money laundering.
Power74
Reach4,185
Country presence
Recent news mentions
Carlos Ferguson is another manager involved in the tax credit manipulation scheme, with a lower commission rate than Quintero.
El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación PandoraLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-31
Panama· 2026-07-31
